• UK
  • AS24 FUEL CARD LTD - Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom

Company Information

Company registration number
01895419
Company Status
LIVE
Country
United Kingdom
Registered Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom UK

Management

Managing Directors
LEROY, Bruno Claude Sylvain
PERRET, Matthieu Marc, Alexandre
SABOUREAU, Sandrine
Company secretaries
PERRET, Matthieu Marc, Alexandre

Company Details

Type of Business
ltd
Incorporated
1985-03-14
Age Of Company
1985-03-14 39 years
SIC/NACE
47300

Ownership

Beneficial Owners
Totalenergies Se

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AS 24 POINT CARBURANTS (U.K.) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2024-10-18
Last Date: 2023-10-04

AS24 FUEL CARD LTD Company Description

AS24 FUEL CARD LTD is a ltd registered in United Kingdom with the Company reg no 01895419. Its current trading status is "live". It was registered 1985-03-14. It was previously called AS 24 POINT CARBURANTS (U.K.) LIMITED. It has declared SIC or NACE codes as "47300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Millhouse .
More information

Get AS24 FUEL CARD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: As24 Fuel Card Ltd - Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom

1985-03-14 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-01-08) - AP03

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  • change-to-a-person-with-significant-control (2023-10-20) - PSC05

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • accounts-with-accounts-type-full (2023-09-29) - AA

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-05) - AP01

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  • appoint-person-director-company-with-name-date (2023-01-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-01-08) - TM02

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  • termination-director-company-with-name-termination-date (2023-01-08) - TM01

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  • change-person-director-company-with-change-date (2023-01-08) - CH01

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  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-full (2021-12-29) - AA

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  • accounts-with-accounts-type-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-10-06) - CS01

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  • confirmation-statement-with-no-updates (2019-11-08) - CS01

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  • accounts-with-accounts-type-full (2019-08-22) - AA

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  • appoint-person-director-company-with-name-date (2019-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-23) - TM01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-05-03) - AP03

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  • termination-director-company-with-name-termination-date (2018-05-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-03) - TM02

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  • confirmation-statement-with-no-updates (2017-10-24) - CS01

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  • accounts-with-accounts-type-full (2017-09-19) - AA

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-10-19) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-10-19) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • accounts-with-accounts-type-full (2016-09-20) - AA

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  • termination-director-company-with-name-termination-date (2016-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • change-person-director-company-with-change-date (2014-10-13) - CH01

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  • change-person-secretary-company-with-change-date (2014-10-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • appoint-person-director-company-with-name (2014-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • appoint-person-secretary-company-with-name (2013-11-05) - AP03

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  • termination-secretary-company-with-name (2013-11-04) - TM02

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  • accounts-with-accounts-type-full (2013-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • change-person-secretary-company-with-change-date (2012-11-05) - CH03

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • termination-director-company-with-name (2012-09-07) - TM01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • accounts-with-accounts-type-full (2011-04-28) - AA

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  • appoint-person-director-company-with-name (2011-08-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • termination-director-company-with-name (2011-10-25) - TM01

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • change-person-secretary-company-with-change-date (2010-10-11) - CH03

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-10-10) - AD01

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • miscellaneous (2009-06-11) - MISC

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-09-24) - 288b

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • legacy (2008-12-18) - 287

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-04-15) - 288a

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  • legacy (2007-11-26) - 363a

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  • legacy (2007-11-26) - 287

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  • legacy (2007-09-05) - 288b

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  • legacy (2007-09-05) - 288a

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2006-12-07) - 363a

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  • accounts-with-accounts-type-full (2006-07-14) - AA

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  • legacy (2006-11-06) - 288b

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  • legacy (2006-11-17) - 288a

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  • legacy (2006-12-07) - 288c

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  • legacy (2005-10-26) - 363s

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  • legacy (2005-08-11) - 288a

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  • legacy (2005-08-05) - 244

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  • accounts-with-accounts-type-full (2005-03-08) - AA

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2004-10-25) - 363s

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  • legacy (2004-10-25) - 288a

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  • legacy (2004-09-02) - 288a

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  • legacy (2004-09-02) - 288b

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  • legacy (2004-05-21) - 244

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  • accounts-with-accounts-type-full (2004-02-02) - AA

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  • accounts-with-accounts-type-full (2003-01-30) - AA

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  • certificate-change-of-name-company (2003-05-19) - CERTNM

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  • legacy (2003-05-30) - 288a

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  • legacy (2003-10-14) - 363s

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  • legacy (2003-07-15) - 244

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  • legacy (2002-10-26) - 244

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  • legacy (2002-10-09) - 363s

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  • legacy (2002-02-25) - 287

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  • accounts-with-accounts-type-full (2002-01-08) - AA

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  • legacy (2001-10-11) - 363s

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  • legacy (2001-02-27) - 288b

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  • legacy (2001-06-04) - 288a

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  • legacy (2001-02-27) - 288a

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  • legacy (2000-01-04) - 363s

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-10-17) - 363s

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  • accounts-with-accounts-type-full (1999-11-10) - AA

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  • legacy (1999-01-19) - 288b

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  • legacy (1999-02-16) - 288a

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  • legacy (1998-11-06) - 363s

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • legacy (1997-09-23) - 288a

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  • accounts-with-accounts-type-full (1997-10-26) - AA

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  • legacy (1997-12-11) - 363s

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  • legacy (1997-09-23) - 288b

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  • accounts-with-accounts-type-full (1996-02-01) - AA

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  • accounts-with-accounts-type-full (1996-01-09) - AA

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  • legacy (1996-10-31) - 363s

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  • legacy (1996-10-31) - 288a

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  • accounts-with-accounts-type-full (1996-11-12) - AA

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  • legacy (1995-11-14) - 363s

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  • legacy (1995-06-21) - 225(1)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-25) - 363s

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  • legacy (1994-02-17) - 363s

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1993-06-22) - 288

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  • accounts-with-accounts-type-full (1993-04-29) - AA

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  • legacy (1993-05-18) - 287

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  • auditors-resignation-company (1992-09-09) - AUD

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  • accounts-with-accounts-type-full (1992-07-14) - AA

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  • legacy (1992-12-02) - 287

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  • legacy (1992-12-17) - 363a

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  • legacy (1991-11-05) - 88(2)R

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  • legacy (1991-11-05) - 123

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  • resolution (1991-11-05) - RESOLUTIONS

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  • certificate-change-of-name-company (1991-11-07) - CERTNM

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  • legacy (1991-11-13) - 288

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  • accounts-with-accounts-type-full (1991-11-20) - AA

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  • legacy (1990-11-02) - 363

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  • accounts-with-accounts-type-full (1990-07-13) - AA

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  • certificate-change-of-name-company (1990-04-05) - CERTNM

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  • legacy (1990-03-29) - 288

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  • accounts-with-accounts-type-full (1989-04-24) - AA

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  • certificate-change-of-name-company (1989-03-17) - CERTNM

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  • legacy (1989-12-12) - 363

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  • legacy (1989-03-21) - 363

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  • legacy (1987-06-22) - 363

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  • legacy (1987-08-03) - 225(1)

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  • accounts-with-accounts-type-full (1987-09-01) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1987-12-04) - AA

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  • legacy (1987-10-07) - 363

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  • miscellaneous (1985-03-14) - MISC

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